• UK
  • HIGH SPEED RAIL FINANCE (1) PLC - 5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom

Company Information

Company registration number
08346271
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor, Kings Place
90 York Way
London
N1 9AG
England
5th Floor, Kings Place, 90 York Way, London, N1 9AG, England UK

Management

Managing Directors
CURLEY, John Hamilton Ainsworth
JONES, Siôn Laurence
LENESS, Amanda Vanderneth
LUDEMAN, Keith Lawrence
PITT, Andrew Christopher
INTERTRUST DIRECTORS 1 LIMITED
RACINE, Olivier-Marie Henri
OSBORNE, Michael Peter Francis
Company secretaries
GOULD, Caroline Mary

Company Details

Type of Business
plc
Incorporated
2013-01-03
Age Of Company
2013-01-03 11 years
SIC/NACE
82990

Ownership

Shareholders
HELIX ACQUISITION LIMITED (100.00%) United Kingdom,London,N1 9AG,null,null,90 York Way,5th Floor, Kings Place
HICL INFRASTRUCTURE PLC (-%) United Kingdom,London,EC1A 7BL,null,null,Barts Square,One Bartholomew Close
Beneficial Owners
Helix Acquisition Limited

Jurisdiction Particularities

Company Name (english)
High Speed Rail Finance (1) PLC
Additional Status Details
Active
Legal Entity Identifier (LEI)
21380087GQQTIHCRLU65
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Annual Return
Due Date: 2025-01-17
Last Date: 2024-01-03

HIGH SPEED RAIL FINANCE (1) PLC Company Description

HIGH SPEED RAIL FINANCE (1) PLC is a plc registered in United Kingdom with the Company reg no 08346271. Its current trading status is "live". It was registered 2013-01-03. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5Th Floor, Kings Place .
More information

Get HIGH SPEED RAIL FINANCE (1) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: High Speed Rail Finance (1) Plc - 5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom

2013-01-03 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-03-25) - TM01

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  • change-person-director-company-with-change-date (2024-03-04) - CH01

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  • confirmation-statement-with-no-updates (2024-01-03) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-11-10) - AP03

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  • accounts-with-accounts-type-full (2023-07-04) - AA

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  • termination-secretary-company-with-name-termination-date (2023-05-18) - TM02

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  • confirmation-statement-with-no-updates (2023-01-11) - CS01

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  • accounts-with-accounts-type-full (2022-08-01) - AA

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  • termination-director-company-with-name-termination-date (2022-07-04) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-23) - AP01

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • confirmation-statement-with-no-updates (2021-01-05) - CS01

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  • accounts-with-accounts-type-full (2021-07-07) - AA

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  • appoint-person-director-company-with-name-date (2021-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-15) - TM01

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  • change-person-director-company-with-change-date (2020-07-13) - CH01

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  • change-corporate-director-company-with-change-date (2020-06-05) - CH02

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  • change-person-director-company-with-change-date (2020-05-05) - CH01

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  • change-person-secretary-company-with-change-date (2020-03-05) - CH03

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  • change-to-a-person-with-significant-control (2020-03-04) - PSC05

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  • change-person-secretary-company-with-change-date (2020-03-04) - CH03

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  • confirmation-statement-with-no-updates (2020-01-16) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-16) - AP01

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  • accounts-with-accounts-type-full (2020-11-30) - AA

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  • accounts-with-accounts-type-full (2019-09-05) - AA

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  • appoint-person-director-company-with-name-date (2019-02-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-11) - TM01

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-02) - TM01

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  • accounts-with-accounts-type-full (2018-07-23) - AA

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  • termination-director-company-with-name-termination-date (2018-07-23) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-03) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-12) - AP01

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  • change-person-director-company-with-change-date (2017-05-13) - CH01

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  • change-person-secretary-company-with-change-date (2017-08-25) - CH03

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  • termination-director-company-with-name-termination-date (2017-09-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-06) - AP01

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  • change-corporate-director-company-with-change-date (2017-02-15) - CH02

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  • termination-director-company-with-name-termination-date (2017-12-13) - TM01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • appoint-person-director-company-with-name-date (2017-12-13) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • termination-director-company-with-name-termination-date (2016-08-23) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-24) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-23) - AP01

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  • accounts-with-accounts-type-full (2016-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-15) - TM01

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  • accounts-with-accounts-type-full (2015-07-15) - AA

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  • appoint-person-director-company-with-name-date (2015-07-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • change-person-director-company-with-change-date (2014-02-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • accounts-with-accounts-type-full (2014-06-27) - AA

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  • appoint-person-director-company-with-name (2013-09-17) - AP01

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  • incorporation-company (2013-01-03) - NEWINC

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  • application-trading-certificate (2013-01-16) - SH50

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  • legacy (2013-01-16) - CERT8A

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  • change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01

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  • change-account-reference-date-company-current-extended (2013-01-29) - AA01

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  • change-person-director-company-with-change-date (2013-04-11) - CH01

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  • appoint-corporate-director-company-with-name (2013-01-31) - AP02

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  • change-person-secretary-company-with-change-date (2013-04-11) - CH03

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  • termination-director-company-with-name (2013-09-17) - TM01

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  • legacy (2013-03-06) - MG01

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